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Fixture Calendar Ltd

Fixture Calendar Ltd is an active company incorporated on 28 December 2018 with the registered office located in London, Greater London. Fixture Calendar Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11742688
Private limited company
Age
7 years
Incorporated 28 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
66 Old Compton Street
London
W1D 4UH
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 12 Constance Street London England E16 2DQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
William Douglas David
PSC • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Fixture Travel Ltd
William Douglas David is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.13K
Decreased by £8.67K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.13K
Decreased by £11.23K (-73%)
Total Liabilities
-£451.54K
Decreased by £11.04K (-2%)
Net Assets
-£447.41K
Decreased by £183 (0%)
Debt Ratio (%)
10946%
Increased by 7932.96% (+263%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Jun 2024
Elsa Marie De Jager Appointed
2 Years 1 Month Ago on 1 Dec 2023
Marén Thomisch Resigned
2 Years 1 Month Ago on 1 Dec 2023
Marén Thomisch Resigned
2 Years 1 Month Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Appointment of Elsa Marie De Jager as a secretary on 1 December 2023
Submitted on 10 Apr 2024
Termination of appointment of Marén Thomisch as a director on 1 December 2023
Submitted on 10 Apr 2024
Termination of appointment of Marén Thomisch as a secretary on 1 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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